Dhl Supply Chain International LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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TIBBETT & BRITTEN INTERNATIONAL LIMITED
Company type | Private Limited Company, Active |
Company Number | 00564263 |
Record last updated | Tuesday, November 14, 2023 12:59:24 PM UTC |
Official Address | Ocean House The Ring Bracknell Berkshire Rg121an Wildridings And Central There are 148 companies registered at this street |
Postal Code | RG121AN |
Sector | Freight transport by road |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Nov 13, 2023 | Resignation of one Director (a man) | |
Registry | Dec 1, 2022 | Appointment of a man as Director | |
Registry | Jan 1, 2022 | Resignation of one Director (a man) | |
Registry | Jun 1, 2021 | Appointment of a woman | |
Registry | Mar 1, 2021 | Resignation of one Director (a man) | |
Registry | Mar 1, 2021 | Appointment of a man as Director and Ceo | |
Registry | Dec 31, 2018 | Resignation of one Secretary (a woman) | |
Registry | Dec 21, 2018 | Resignation of one Director (a man) | |
Registry | Dec 21, 2018 | Appointment of a man as Supply Chain Manager and Director | |
Registry | Nov 26, 2018 | Resignation of one Director (a woman) | |
Registry | Jun 13, 2018 | Resignation of one Director (a man) | |
Registry | Jun 13, 2018 | Appointment of a man as Director | |
Registry | Apr 1, 2017 | Appointment of a man as Accountant and Director | |
Registry | Apr 1, 2017 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Registry | Apr 1, 2017 | Resignation of 3 people: a woman and 2 men | |
Registry | Jan 15, 2017 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jan 15, 2017 | Three appointments: a woman and 2 men,: a woman and 2 men | |
Registry | Sep 28, 2016 | Appointment of a man as Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Feb 1, 2016 | Appointment of a woman | |
Registry | Nov 4, 2015 | Appointment of a woman as Secretary | |
Financials | Oct 7, 2014 | Annual accounts | |
Registry | Aug 19, 2014 | Appointment of a man as Director | |
Registry | Aug 15, 2014 | Resignation of one Cfo and one Director (a man) | |
Registry | Aug 15, 2014 | Resignation of one Director | |
Registry | Aug 15, 2014 | Appointment of a man as Director and Finance Director | |
Registry | Mar 13, 2014 | Change of particulars for director | |
Registry | Jan 24, 2014 | Annual return | |
Financials | Jul 12, 2013 | Annual accounts | |
Registry | Jan 16, 2013 | Annual return | |
Financials | Jul 16, 2012 | Annual accounts | |
Registry | Jan 26, 2012 | Annual return | |
Registry | Jan 5, 2012 | Change of name certificate | |
Registry | Jan 5, 2012 | Notice of change of name nm01 - resolution | |
Registry | Jan 5, 2012 | Company name change | |
Financials | Sep 29, 2011 | Annual accounts | |
Registry | Sep 8, 2011 | Resignation of one Director | |
Registry | Sep 1, 2011 | Resignation of one Director 5642... | |
Registry | Feb 8, 2011 | Annual return | |
Financials | Oct 4, 2010 | Annual accounts | |
Registry | Feb 5, 2010 | Annual return | |
Registry | Feb 5, 2010 | Change of particulars for corporate secretary | |
Registry | Feb 5, 2010 | Change of particulars for director | |
Registry | Feb 5, 2010 | Change of particulars for corporate director | |
Registry | Feb 5, 2010 | Change of particulars for corporate director 5642... | |
Financials | Dec 20, 2009 | Annual accounts | |
Registry | Oct 15, 2009 | Resignation of one Director | |
Registry | Oct 15, 2009 | Appointment of a man as Director | |
Registry | Oct 15, 2009 | Appointment of a man as Director 5642... | |
Registry | Aug 31, 2009 | Resignation of one Director (a man) | |
Registry | Aug 28, 2009 | Two appointments: 2 men | |
Registry | Jan 30, 2009 | Annual return | |
Financials | Nov 3, 2008 | Annual accounts | |
Financials | Mar 26, 2008 | Annual accounts 5642... | |
Registry | Feb 1, 2008 | Auditor's letter of resignation | |
Financials | Jan 29, 2008 | Annual accounts | |
Registry | Jan 23, 2008 | Annual return | |
Registry | Aug 7, 2007 | Appointment of a director | |
Registry | Jul 26, 2007 | Appointment of a man as Director | |
Registry | Feb 12, 2007 | Annual return | |
Financials | Aug 21, 2006 | Annual accounts | |
Registry | Aug 16, 2006 | Appointment of a director | |
Registry | Aug 16, 2006 | Appointment of a director 5642... | |
Registry | Jul 4, 2006 | Annual return | |
Registry | Nov 2, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Jul 11, 2005 | Annual return | |
Registry | Mar 23, 2005 | Auditor's letter of resignation | |
Financials | Feb 4, 2005 | Annual accounts | |
Registry | Jan 4, 2005 | Resignation of a director | |
Registry | Dec 30, 2004 | Appointment of a director | |
Registry | Nov 1, 2004 | Appointment of a secretary | |
Registry | Nov 1, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Nov 1, 2004 | Appointment of a director | |
Registry | Nov 1, 2004 | Resignation of a secretary | |
Registry | Oct 28, 2004 | Change in situation or address of registered office | |
Registry | Oct 21, 2004 | Appointment of a person as Secretary | |
Registry | Sep 9, 2004 | Resignation of a director | |
Registry | Sep 9, 2004 | Resignation of a director 5642... | |
Registry | Aug 18, 2004 | Appointment of a person as Director | |
Registry | Aug 2, 2004 | Appointment of a person as Director 5642... | |
Registry | Jun 24, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 24, 2004 | Annual return | |
Registry | Jan 7, 2004 | Auditor's letter of resignation | |
Financials | Aug 23, 2003 | Annual accounts | |
Registry | Jun 12, 2003 | Annual return | |
Registry | Mar 19, 2003 | Resignation of a secretary | |
Registry | Mar 11, 2003 | Appointment of a secretary | |
Registry | Feb 26, 2003 | Resignation of one Solicitor and one Secretary (a man) | |
Financials | Feb 5, 2003 | Annual accounts | |
Registry | Sep 27, 2002 | Resignation of a secretary | |
Registry | Sep 27, 2002 | Appointment of a secretary | |
Registry | Sep 20, 2002 | Appointment of a man as Solicitor and Secretary | |
Registry | Sep 18, 2002 | Change in situation or address of registered office | |
Registry | Jul 25, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jul 17, 2002 | Annual return | |
Registry | Jun 7, 2002 | Resignation of a director | |
Registry | May 31, 2002 | Resignation of one Director (a man) | |
Financials | Nov 2, 2001 | Annual accounts | |
Registry | Jun 19, 2001 | Annual return | |
Registry | Mar 19, 2001 | Appointment of a secretary | |